Bonpasteur
Timeline
39 events since 1998Board
Capital
Filings
Financial
Establishments
Insolvency
Address
200020052010201520202025
2025
Bankruptcy published Enterprise Court of Ghent, Ghent division · judgment of 13-05-2025
2024
Annual accounts 2023 filed PDFabbreviated format · on the deadline day
2023
Annual accounts 2022 filed PDFabbreviated format · 30 days late
2022
Annual accounts 2021 filed PDFabbreviated format · 24 days before the deadline
Merger: BONPASTEUR takes over DAFINAS47,567 new shares · MAGISTRA GROUP holds 73,028 shares · VANHOVE Peter holds 3 shares · General meeting of 11-03-20228 points ▸
- MAGISTRA GROUP holds 73,028 shares
- VANHOVE Peter holds 3 shares
- VANHOVE Christophe holds 3 shares
- VANHOVE Vic holds 3 shares
- 73,037 shares
- Power of attorney, Ann DE SMET
- General meeting, 11-03-2022
- Accounting effect, 01-01-2021
- The deed holds 9 more points.
2021
Highest result from 2006 to 2023 net €1.1m ▲483% The net result of €1.1m is the highest of those years.
Merger proposal: BONPASTEUR takes over DAFINAS8 points ▸
- Incorporation, 14-12-1998
- Board composition, MAGISTRA GROUP (director), mentioned 3 times in the deed
- Board composition, DAFINAS (director)
- Capital, €900,000, 25,470 shares
- Capital, €1,425,000, 1,425 shares
- Board composition, MAGISTRA GROUP (managing director)
- Capital, €240,000, 450 shares
- Accounting effect, 01-01-2021
- The deed holds 28 more points.
Annual accounts 2020 filed PDFabbreviated format · 18 days late
Registered office moved from Ghent to ZulteNew registered office: Oudenaardestraat 113a bus 1, 9870 Zulte · Previous registered office: Napoleon Destanbergstraat 11 bus 201, 9000 Gent · Board meeting of 23-02-20212 points ▸
- Board meeting, 23-02-2021
- Registered-office move, Oudenaardestraat 113a bus 1, 9870 Zulte
Registered office moved from Asse to GhentNew registered office: Napoleon Destanbergstraat 11 bus 201, 9000 Gent · Previous registered office: Dendermondsesteenweg 6, 1730 Asse · Permanent representatives: Daniël Vanhove, Christophe Vanhove and Peter Vanhove · Board meeting of 22-12-20206 points ▸
- Board meeting, 22-12-2020
- Permanent representative, Daniël Vanhove
- Permanent representative, Christophe Vanhove
- Registered-office move, Napoleon Destanbergstraat 11 bus 201, 9000 Gent
- Director appointment, Magistra Group BV (managing director)
- Permanent representative, Peter Vanhove
- The deed holds 1 more point.
Permanent representatives: Daniël Vanhove, Peter Vanhove and Vic VanhoveDirector discharge: Daniël Vanhove · General meeting of 22-12-20205 points ▸
- General meeting, 22-12-2020
- Permanent representative, Daniël Vanhove, mentioned twice in the deed
- Director discharge, Daniël Vanhove
- Permanent representative, Peter Vanhove
- Permanent representative, Vic Vanhove
2020
Back to profit net €184,459 The net result is €184,459, after one loss-making year.
Annual accounts 2019 filed PDFabbreviated format · 10 days before the deadline
2019
Annual accounts 2018 filed PDFabbreviated format · 31 days late
2018
Back to profit net €1.0m The net result is €1.0m, after 2 loss-making years.
Annual accounts 2017 filed PDFabbreviated format · 31 days late
2017
Weakest financial year net -€8.8m The net result drops to -€8.8m, the lowest from 2006 to 2023.
Annual accounts 2016 filed PDFabbreviated format · 31 days late
2016
Annual accounts 2015 filed PDFabbreviated format · 31 days late
2015
Back to profit net €147,023 The net result is €147,023, after one loss-making year.
Annual accounts 2014 filed PDFabbreviated format · 30 days late
2014
Annual accounts 2013 filed PDFabbreviated format · 14 days before the deadline
2013
Annual accounts 2012 filed PDFabbreviated format · 55 days before the deadline
2012
Annual accounts 2011 filed PDFabbreviated format · 39 days before the deadline
2011
Annual accounts 2010 filed PDFabbreviated format · 17 days before the deadline
2010
Annual accounts 2009 filed PDFabbreviated format · 17 days late
2009
Annual accounts 2008 filed PDFabbreviated format · 38 days before the deadline
2008
Equity above €1m equity €1.1m ▲141% With a profit in every financial year since 2006, equity grows to €1.1m.
Annual accounts 2007 filed PDFabbreviated format · 50 days before the deadline
2007
Annual accounts 2006 filed PDFabbreviated format · 43 days before the deadline
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
2002
Annual accounts 2001 filed PDFabbreviated format
2001
Annual accounts 2000 filed PDFabbreviated format
2000
Annual accounts 1999 filed PDFabbreviated format
1999
First establishment Oudenaardestraat 113a, Zulte
1998
Incorporation 31 publications in the Belgian Official Gazette, the last on 28-03-2022 · published on 30-12-1998
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank